| Entity Name: | DIANA FINALES SUAREZ LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIANA FINALES SUAREZ LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 09 Mar 2017 (8 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 05 Jan 2021 (4 years ago) |
| Document Number: | L17000055298 |
| FEI/EIN Number |
86-1221778
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 145 SW 30TH CT, APT B109, MIAMI, FL, 33135, US |
| Mail Address: | 145 SW 30TH CT, APT B109, MIAMI, FL, 33135, US |
| ZIP code: | 33135 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FINALES SUAREZ DIANA | Manager | 145 SW 30TH CT APT B109, MIAMI, FL, 33135 |
| MARTINEZ ALFONSECA ALEXIS | Manager | 17501 SW 142 CT, MIAMI, FL, 33177 |
| FINALES DIANA | Agent | 145 SW 30TH CT, MIAMI, FL, 33135 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2021-01-05 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-01-05 | FINALES, DIANA | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| LC AMENDMENT AND NAME CHANGE | 2017-03-29 | DIANA FINALES SUAREZ LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-03 |
| ANNUAL REPORT | 2024-02-26 |
| ANNUAL REPORT | 2023-04-18 |
| ANNUAL REPORT | 2022-02-15 |
| REINSTATEMENT | 2021-01-05 |
| LC Amendment and Name Change | 2017-03-29 |
| Florida Limited Liability | 2017-03-09 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2267438304 | 2021-01-20 | 0455 | PPP | 145 SW 30th Ct, Miami, FL, 33135-1275 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9755948904 | 2021-05-12 | 0455 | PPS | 145 SW 30th Ct Apt 109B, Miami, FL, 33135-1262 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
